Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 ,inter alia, to consider and approve 1.Increase In Authorised Equity Share Capital of company From ?13,00,00,000 (Rupees Thirteen Crore Only) To ? 1,00,00,00,000 (Rupees One Hundred Crore Only). 2. Alteration In Object Clause of MOA 3. Approve draft EGM notice 4. Appointment of scrutinizer for EGM